中颖电子: 关于董事会换届完成暨聘任高级管理人员及其他人员的公告

Core Points - The company held its first extraordinary general meeting of shareholders on August 22, 2025, where the election of the sixth board of directors was approved [1] - The sixth board of directors consists of 11 members, including 6 non-independent directors, 4 independent directors, and 1 employee representative director, complying with relevant regulations [1][2] - The board has established several specialized committees, including the Strategy and ESG Committee, Audit Committee, Nomination Committee, and Compensation and Assessment Committee, with independent directors holding a majority in key committees [2] Board Composition - The sixth board of directors includes the following members: - Non-independent directors: Song Yonghao (Chairman), Wu Chuncheng, Yang Xiaoyong, Zhu Hui, Zhang Jiarong, Xiang Yanzhang - Independent directors: Wang Zhihua, Li Jun, Li Jianjun, Gao Wenzhong - Employee representative director: Zhou Huadong [1][2] - The term of the sixth board of directors is from the date of approval at the extraordinary general meeting until the term expires [1] Specialized Committees - The specialized committees under the sixth board of directors are composed as follows: - Strategy and ESG Committee: Chairman - Song Yonghao; Members - Wang Zhihua, Li Jun, Wu Chuncheng, Yang Xiaoyong, Xiang Yanzhang, Zhou Huadong - Audit Committee: Chairman - Li Jianjun; Members - Wang Zhihua, Zhang Jiarong - Nomination Committee: Chairman - Wang Zhihua; Members - Li Jun, Gao Wenzhong, Song Yonghao, Wu Chuncheng - Compensation and Assessment Committee: Chairman - Gao Wenzhong; Members - Wang Zhihua, Li Jun, Song Yonghao, Wu Chuncheng [2] Senior Management Appointments - The company appointed the following senior management: - General Manager: Song Yonghao - Deputy General Managers: Xiang Yanzhang, Zhang Xuefeng, Zhu Bingjun - Board Secretary: Pan Yide - Chief Financial Officer: Gu Minzhi - Securities Affairs Representative: Xu Jiemin - The term for these appointments is aligned with the sixth board of directors' term [3][4] Resignation of Previous Members - Several previous board members, including Zhang Yu, Zhang Landing, Ruan Yongping, and Cao Yixiong, will no longer serve on the board or its committees, while Zhu Bingjun and Zhang Xuefeng will continue in other roles within the company [4][5]